ITS Traffic Blog

ITS Traffic Systems Audit Uncovers $70K Fraud Scheme

A routine freight invoice audit uncovered more than $68,000 in fraudulent charges submitted by a transportation carrier. Our proprietary audit software flagged the suspicious duplicate billing activity, and our team quickly verified the findings.

Evan Baschko

Jul 23, 2025

ITS Traffic Systems, Inc.

(440) 892-4500
sales@itstraffic.com
28915 Clemens Rd # 200 Westlake, OH 44145

AICPA Service Organization Control Reports, SOC, SAS 70 Reports

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